StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM6 Jul 2026, 11:39 am

Poonawalla Fincorp Announces 46th AGM on July 24, 2026

AI Summary

Poonawalla Fincorp Ltd has announced its 46th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 03:00 P.M. IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year ended March 31, 2026, detailing key financial highlights such as Assets under Management of ₹60,348 Crore, Net Interest Income of ₹4,029 Crore, and a Capital Adequacy Ratio of 20.74%. The Register of Members and Transfer Books will be closed from July 18 to July 24, 2026, for the AGM. Shareholders can exercise their vote electronically from July 20 to July 23, 2026, with a cut-off date of July 17, 2026.

Key Highlights

  • AGM scheduled for July 24, 2026, via VC/OAVM.
  • Annual Report for FY26 released with key financial metrics.
  • Assets under Management reached ₹60,348 Crore.
  • Capital Adequacy Ratio stands at 20.74% post QIP.
  • E-voting facility available from July 20-23, 2026.